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HOMEGROWN GROUP LIMITED

Company number 09442893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2020 AA Micro company accounts made up to 29 February 2020
03 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
14 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 TM01 Termination of appointment of Ben Washington as a director on 20 December 2017
02 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
24 Oct 2017 AA Micro company accounts made up to 28 February 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 912.57
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 791.97
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 756.68
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 686.39
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 791.97
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Aug 2016 SH20 Statement by Directors
16 Aug 2016 SH19 Statement of capital on 16 August 2016
  • GBP 600
16 Aug 2016 CAP-SS Solvency Statement dated 02/08/16
16 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 60,000
22 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 60,000
22 Feb 2016 CH01 Director's details changed for Mr Ben Washington on 1 January 2016
22 Feb 2016 CH01 Director's details changed for Mr Anthony Bruce Rushworth on 1 January 2016
09 Jul 2015 CERTNM Company name changed arbw platform LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01